INDUSTRIAL HOLDING, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
476 by profit
431 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name INDUSTRIAL HOLDING SIA
Registration number, date 40203405947, 10.06.2022
VAT number LV40203405947 from 10.08.2022 Europe VAT register
Register, date Commercial Register, 10.06.2022
Legal address Višķu iela 21S k-3, Daugavpils, LV-5410 Check address owners
Fixed capital 5 000 000 EUR, registered payment 19.06.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 28.3 0.01
Personal income tax (thousands, €) 2.7 0.01
Statutory social insurance contributions (thousands, €) 4.63 0.02
Average employees count 2 1

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.06.2022

Natural person

Executive Board Member of the Board Right to represent individually   10.06.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

43 % 2 150 000 € 1 € 2 150 000 Latvia 14.06.2024 19.06.2024

Sabiedrība ar ierobežotu atbildību "Sunshine Investments"

Reg. no. 40103676979
Jūrmala, Amatas iela 2A

25 % 1 250 000 € 1 € 1 250 000 Latvia 14.06.2024 19.06.2024

Natural person

22 % 1 100 000 € 1 € 1 100 000 Latvia 14.06.2024 19.06.2024

Natural person

10 % 500 000 € 1 € 500 000 Latvia 14.06.2024 19.06.2024

Apply information changes

ML

"INDUSTRIAL HOLDING", SIA

Višķu 21S k-3, Daugavpils, LV-5410 Check address owners

Metālapstrāde

Annual reports

Year Period Received Type of delivery Price

2023

Consolidated financial statement 01.01.2023 - 31.12.2023 10.05.2024  ZIP
Annual report 2023 PDF
Vadibas zinojums Konsol 2023 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
RZ IH 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 10.06.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
RZ Industrial Holding 22 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 44.23 KB 19.06.2024 14.06.2024 1

Amendments to the Articles of Association

EDOC 49.86 KB 19.06.2024 25.04.2024 1

Articles of Association

EDOC 52.18 KB 19.06.2024 25.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.63 KB 13.05.2024 25.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 47.32 KB 10.03.2023 02.03.2023 1

Shareholders’ register

EDOC 43.58 KB 10.03.2023 02.03.2023 1

Articles of Association

EDOC 77.94 KB 10.03.2023 23.02.2023 3

Articles of Association

DOCX 21.64 KB 10.06.2022 12.05.2022 3

Articles of Association

DOCX 21.64 KB 10.06.2022 12.05.2022 3

Memorandum of association

DOCX 17.07 KB 10.06.2022 12.05.2022 2

Shareholders’ register

DOCX 16.11 KB 10.06.2022 12.05.2022 1

Shareholders’ register

DOCX 16.11 KB 10.06.2022 12.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.1 KB 19.06.2024 14.06.2024 1

Application

EDOC 36.81 KB 13.05.2024 29.04.2024 1

Protocols/decisions of a company/organisation

EDOC 56.5 KB 19.06.2024 25.04.2024 1

Protocols/decisions of a company/organisation

EDOC 56.5 KB 13.05.2024 25.04.2024 1

Application

EDOC 59.09 KB 09.03.2023 08.03.2023 3

Acceptance-conveyance act

EDOC 81.02 KB 10.03.2023 02.03.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 28.95 KB 10.03.2023 28.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.78 KB 10.03.2023 23.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.68 KB 10.03.2023 23.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29.01 KB 10.03.2023 23.02.2023 1

Protocols/decisions of a company/organisation

EDOC 78.3 KB 10.03.2023 23.02.2023 4

Appraisal reports

EDOC 423.2 KB 10.03.2023 10.11.2022 20

Application

DOCX 44.21 KB 10.06.2022 10.06.2022 7

Application

DOCX 44.21 KB 10.06.2022 10.06.2022 7

Decisions / letters / protocols of public notaries

EDOC 62.94 KB 10.06.2022 10.06.2022 2

Bank statements or other document regarding the payment of the equity

PDF 109.22 KB 10.06.2022 18.05.2022 1

Bank statements or other document regarding the payment of the equity

PDF 109.22 KB 10.06.2022 18.05.2022 1

Articles of Association

EDOC 61.17 KB 10.06.2022 12.05.2022 3

Memorandum of association

EDOC 57.15 KB 10.06.2022 12.05.2022 2

Shareholders’ register

EDOC 45.75 KB 10.06.2022 12.05.2022 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

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